Mumbai GST Department Exposes Massive Rs 150 Crore Scam Involving Shell Companies

Last updated: 27 September 2023


A significant scam occurred involving the State Goods and Services Tax (GST) department in Mumbai, India. Heres a summary of the key points from the report Scam Unearthed: The state GST departments vigilance wing has uncovered a scam worth Rs 150 crore (approximately $20 million USD) in

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Category GST   Report

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